AVIVA INVESTORS REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS REAL ESTATE LIMITED
COMPANY NUMBER
06008994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/11/2006
(18 years and 1 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/2007
09/07/2008
AVIVA GLOBAL INVESTORS LIMITED
View all previous names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | Jonathan Guy Thornett (901045770) has left the board |
| 19/04/2024 | New Board Member Stuart Robert Cranna (926349919) Appointed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | Jonathan Guy Thornett (901045770) has left the board |
| 19/04/2024 | New Board Member Stuart Robert Cranna (926349919) Appointed |
| 15/04/2024 | New Board Member Stuart Robert Cranna (932172836) Appointed |
| 25/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Nicholas Fisher (931654291) Appointed |
| 04/12/2023 | Richard John Day (917061966) has left the board |
| 04/12/2023 | New Board Member Nicholas Fisher (931654299) Appointed |
| 20/01/2023 | New Board Member Jonathan Guy Thornett (901045770) Appointed |
| 12/01/2023 | Thomas Edward Goodwin (929036631) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Christopher James Urwin (916492073) has left the board |
| 21/12/2021 | New Board Member Richard John Day (917061966) Appointed |
| 15/12/2021 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 14/12/2021 | New Board Member Richard John Day (929043712) Appointed |
| 02/12/2021 | Paula Green (924878553) has left the board |
| 21/10/2021 | Catherine Jane McCall (920431816) has left the board |
| 10/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Rory Travers-Drapes (927432493) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Rory Travers-Drapes (926824696) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Christopher James Urwin (916492073) Appointed |
| 15/08/2019 | New Accounts filed |
| 02/08/2019 | David Stephen Skinner (913111382) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 11/04/2017 | Fiona Margaret Leeding (915093415) has left the board |
| 07/04/2017 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 07/04/2017 | Audrey McKeown (912478730) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Catherine Jane McCall (920431816) Appointed |
| 11/12/2015 | New Annual Return filed |
| 02/11/2015 | Nicholas Martin Prince (918113000) has left the board |
| 26/10/2015 | New Board Member David Stephen Skinner (913111382) Appointed |
| 23/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member Audrey McKeown (912478730) Appointed |
| 03/11/2014 | Michael Fitsum (918113001) has left the board |
| 09/08/2014 | New Accounts filed |
| 21/07/2014 | Nicholas Martin Prince (918924778) has left the board |
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